Trust and Fiduciaries Circulars

MAY 30, 2023
Important Updates Relating to the Trusts Ultimate Beneficial Ownership Register
APRIL 18, 2023
Circular to the Financial Services Industry on the Legal Entity Identifier (‘LEI’) and Data Quality on the Licence Holder (LH) Portal
MARCH 07, 2023
Circular addressed to companies and individuals authorised to act solely as Administrators of Private Foundations in terms of article 43(12)(b) of the Trusts and Trustees Act – Regulatory Submissions
MARCH 07, 2023
Circular addressed to Trustees and other fiduciaries authorised in terms of article 43 of the Trusts and Trustees Act – Regulatory Submissions
MARCH 07, 2023
Circular addressed to Trustees of Family Trusts registered in terms of article 43B of the Trusts and Trustees Act – Regulatory Submissions
JANUARY 25, 2023
Important Updates Relating to the Trusts Ultimate Beneficial Ownership Register
JANUARY 18, 2023
Circular Addressed to Trustees & Other Fiduciaries and VFA Agents No Longer Providing CSP Services
NOVEMBER 15, 2022
Use of Electronic Signatures
OCTOBER 07, 2022
Circular addressed to Authorised Persons Entrusted with the Payment of Application Fees, Supervisory Fees, or Penalties
APRIL 19, 2022
Important Updates Relating to the Trusts Ultimate Beneficial Ownership Register